Epstein Index›Documents›EFTA01313556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313556: RICO, 457 Madison and Forced (DS10)

Financial RecordDate unavailableEFTA013135561 keyword hits
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This document is a FedEx invoice dated May 24, 2002, with Invoice Number 4-254-21730, issued to NYSG LLC at 457 Madison Avenue, New York, NY 10022. The invoice references FedEx Ground and Home Delivery services with various service codes and billing options. The excerpt includes references to appointment delivery, signature requirements, and forced delivery options, but specific shipment contents, recipient details, and itemized charges are not fully detailed in the excerpt provided.

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PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Invoice Number: 4-254-21730 Invoice Date: May 24, 2002 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 3
NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoice Summary May 24, 2002

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